CENTRALUS PLC

WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB

Active - Proposal to Strike off
Public Limited Company
Company No. 10158046
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

CENTRALUS PLC was incorporated on Sunday, May 1, 2016 as a Public Limited Company with registered address in WYNYARD. CENTRALUS PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 8 years 6 months and 12 days.

Name	CENTRALUS PLC
Company number	10158046
Company type	Public Limited Company
Incorporation date	01 May 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of head offices (70100) Other activities of employment placement agencies (78109) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

Address

Registered Address	WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
E G Ventures Business Management Consultancies Damac Xl Tower 1807, Business Bay	Dates: Thursday, July 1, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Diamantina Limited Ras	Dates: Sunday, May 1, 2016 - Thursday, July 1, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Thalassa Limited Ras	Dates: Sunday, May 1, 2016 - Thursday, July 1, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 June 2023, (-502 days left)
Latest accounts	31 December 2021
Next confirmation statement due	29 May 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CENTRALUS PLC.

Previous Names

Name	Change Date
CENTRALUS PLC	01 May 2016